Skip to main content
Year archive

Ruifeng Power Group Company Limited — 2018 filings

All 29 regulatory filings released by Ruifeng Power Group Company Limited (2025) in 2018, sourced directly from the official regulator.

29 Filings
2018 Period
2018 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Regulatory Filings
2018-10-03 English
2018 Interim Report
Interim / Quarterly Report H1 2018
2018-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Share Issue/Capital Change
2018-09-06 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
Change of Principal Place of Business in Hong Kong
Regulatory Filings
2018-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Share Issue/Capital Change
2018-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Share Issue/Capital Change
2018-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
Form of proxy for use by shareholders at the annual general meeting to be held at Conference Room (Asuka), TKP International Limited, 23/F, Euro Trade Centre, 21-23 Des Voeus Road Central, Centra
AGM Information
2018-04-26 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
2017 Annual Report
Annual Report FY 2017
2018-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-02 English
LAPSE OF OVER-ALLOTMENT OPTION, STABILIZATION ACTIONS AND END OF STABILIZATION PERIOD
Capital/Financing Update
2018-01-26 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2018-01-04 English
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2018-01-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-01-04 English
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2018-01-04 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-01-04 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-01-03 English